To travel abroad or apply for a loan, you need to prepare certain documents. In addition, a useful action will be to clarify issues related to the presence or absence of debts in the database. In fact, this should be done, because the refusal to cross the border or to provide a loan can be an unpleasant event.
It also happens that even with full payment of the debt, fines, overdue loans and others remain “hanging” in the database and negatively affect the reputation of a citizen. To clarify the information, you can visit the collection service office, or you can contact the FSSP data bank and get the necessary information within a few minutes.
The direct duty of the federal bailiff service is to check and collect debts from the population. Within the scope of their authority, service employees have the right to apply a wide variety of measures and use various methods to collect the entire amount of the debt.
In addition, officials are required to enter information about the opening or closing of a case into a special electronic database, which is located on the FSSP resource in the public domain. It is this data bank that allows citizens to obtain complete information about the existing debt.
In fact, anyone can become a debtor. For example, a citizen does not pay utility bills or evades the transfer of alimony, as a result of which a decision is made to recover him, and the case is transferred to the FSSP. Often in recent years, non-payment under a loan agreement has become the cause of debts.
In some cases, citizens do not even have an idea that they have a debt and that it should be paid as soon as possible. Such ignorance sooner or later leads to the arrest of funds and to an inventory of property. Control by bailiffs is almost total. Officials are empowered not only to recover the available money, but also to close the debtor's travel outside the Russian Federation, establish a ban on driving a vehicle, and take other measures. The most important thing is that the employee acts strictly in accordance with the actions of Russian legislation.
Checking debts is not a mandatory procedure, but it is worth doing it for your own reinsurance. Even if a citizen is not planning a trip abroad, obtaining a loan or concluding a major transaction, it is worth keeping abreast and regularly checking the information to be sure that there are no debts. In addition, you can check your business partner in this way if there is some kind of joint work to be done to make sure of his solvency.
To get the necessary information, you will need to go to the official website of the FSSP - www.fssprus.ru. This resource hosts an interactive database, or, as it is also called, a bank of enforcement proceedings. The database contains the files of all debtors, as well as information about the amount of debt, the timing, the IP number and which bailiff is handling the case.
To get the data, you need to perform a very simple algorithm of actions:
This procedure is considered completed, however, there are some nuances that should be considered when using the service.
To begin with, it should be noted that only the bailiff has complete information, and in order to understand the reasons for the debt, it is worth contacting the official. This can be done only after information about which particular employee is engaged in production becomes known. Such data can be obtained from the FSSP website.
The second point that should be taken into account is that when searching for debts by last name, the system will display several options at once, and in this list you will have to look for your last name, first name, patronymic and date of birth.
And the last thing you should definitely mention. Even if a debt was found on the site, you can pay it right there, in electronic format. This can be done using a regular plastic card or an electronic wallet.
As a result, it is worth noting that the procedure for searching for debts in the database of bailiffs is quite simple and does not require special experience in using.
DEBT VERIFICATION SERVICE TO FSSP Moscow St. Petersburg Republic of Adygea Republic of Altai Altai Territory Amur Region Arkhangelsk Region Astrakhan Region Baikonur Republic of Bashkortostan Belgorod Region Bryansk Region Republic of Buryatia Vladimir Region Volgograd Region Vologda Region Voronezh Region Republic of Dagestan Jewish Autonomous Region Trans-Baikal Territory Ivanovo Region Republic of Ingushetia Irkutsk Region Kabardino-Balkar Republic Kaliningrad Region Republic of Kalmykia Kaluga Region Kamchatka Region Karachay-Cherkess Republic Republic of Karelia Kemerovo Region Kirov Region Republic of Komi Kostroma Region Krasnodar Region Krasnoyarsk Region Republic of Crimea Kurgan Region Kursk Region Leningrad Region Lipetsk Region Magadan Region Republic of Mari El Republic of Mordovia Moscow Region Murmansk Region Nenets Autonomous Okrug Nizhny Novgorod Region Novgorod Region Novosibirsk Region Omsk Region Region Orenburg Region Oryol Region Penza Region Perm Territory Primorsky Territory Pskov Region Rostov Region Ryazan Region Samara Region Saratov Region Republic of Sakha (Yakutia) Sakhalin Region Sverdlovsk Region Sevastopol Republic of North Ossetia-Alania Smolensk Region Stavropol Territory Tambov Region Republic of Tatarstan Tver Region Tomsk Region Tula Region Republic of Tyva Tyumen Region Udmurt Republic Ulyanovsk Region Khabarovsk Territory Republic of Khakassia Khanty-Mansi Autonomous Okrug – Yugra Chelyabinsk Region Chechen Republic Chuvash Republic - Chuvashia Chukotka Autonomous Okrug Yamalo-Nenets Autonomous Okrug Yaroslavl Region |
Our legislation is designed in such a way that it is almost impossible for a more or less law-abiding person not to know about the established travel ban, all the more so to be dumbfounded by this "news" directly at the border. Therefore, calm down: it is unlikely that you will lose your vacation due to the fact that you will not be allowed to travel abroad for debts, and you will not know anything about this until the moment you leave.
Such a measure as a ban on leaving Russia is regulated by Article 15 of the Federal Law of August 15, 1996 No. 114-FZ “On the procedure for leaving the Russian Federation and entering the Russian Federation”, and is applied, as a rule, only as a last resort.
The procedure for imposing a travel restriction is quite complicated. In a nutshell: a travel restriction is not set simply for the mere existence of an unpaid fine or other debts - it can only be applied to you for failure to comply with obligations imposed by the court. In other words, first a court must be held (and you must be invited to it), following the results of the meeting, you will be obliged to pay off your debts. And only then the issue is transferred to the work of the federal bailiff service (FSSP). which, on the basis of a writ of execution, initiates enforcement proceedings. And only if it is not possible to collect debts in other ways, the bailiff applies a travel restriction as a last resort.
It should be noted that in the case of a court decision in absentia (this is when the court session is held without your participation), there is still a chance of being included in the list of “travel restrictions” and not knowing about it until the last moment. Such a situation may arise, for example, if you are registered in one place, but live in another, maybe even in another city, and the court will not be able to get to you to notify you of the upcoming meeting. In this case, the court will certainly take place without your participation, and the bailiffs, who also cannot find you, will have no choice but to restrict your departure. Again, this action will only be taken if you are a persistent defaulter and defaulter, which means that you must be notified of the debts and refuse to pay them.
Thus, despite the fact that we are all constantly scared by this restriction, as well as contrary to popular belief that for an unpaid hundred-ruble fine you will suddenly be found on the “black list” at the border, in fact, everything is not so scary.
If you are not sure whether you have unpaid fines or some other debts, and want to know about it, then it is better to contact the bailiffs. There you can specify
To find out if legal proceedings have been initiated against you, to clarify issues related to the restriction of exit from the Russian Federation, and to obtain detailed legal information, you must contact the Federal Bailiff Service.
You can visit your local office. But the Internet has made life easier for us here too: you can check the availability of information about yourself in the Data Bank of Enforcement Proceedings of the Federal Bailiff Service without leaving your home on the official website of this department. To find out whether proceedings have been initiated against you or not, select the region of your residence (registration) from the list and go to the online debt check form (the "Check Debt" button), in which you will already need to enter your data (by the way, the search is possible as for individuals and legal entities). So you will know whether you will be released abroad or not.
If you have a debt, keep in mind that from the moment you pay the fine to the moment you are excluded from the register of debtors, it may take a couple of days or a couple of weeks. Therefore, it is better to independently approach the bailiff with a payment document and check that you have definitely been removed from the list of debtors.
If you did not find any debts on the site, you can safely travel without fear that you will be stopped at the border.
Summing up, we can conclude:
1. It is better to pay off all debts on time.
2. Despite the fact that the procedure for imposing a travel restriction is quite complicated, nevertheless, you can find yourself in a situation where, until the last moment, you do not know anything about the restriction imposed.
3. Work on organizing a temporary restriction on the departure of debtors from the Russian Federation is carried out by the Federal Bailiff Service. You can find out about the presence or absence of a temporary restriction on the right to travel outside the Russian Federation in connection with previously existing debts, as well as whether travel restrictions have been lifted after they have been paid, on the official website of this department.
4. Due to objective factors, after paying off the debt, it is better to independently approach the bailiff with the payment document and check that you have definitely been removed from the list of debtors.
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The reasons for finding enforcement proceedings by number may be as follows:
In what cases can a search for enforcement proceedings by the number of a writ of execution be useful to citizens:
Upon entering the main page, you will immediately be taken to the “find out about your debts” section. There you enter the data of the desired individual or legal entity, as well as individual entrepreneurs.
If the database manages to find the case by the number of enforcement proceedings, it will give you a list of data:
If a person is interested in how to find a bailiff's order by number, then the answer is simple - just like a writ of execution.
It is not necessary to check the writ of execution by its number. The site database is equipped with an advanced search, where you can specify all the data about the case you are looking for or part of the information known to him without the number of enforcement proceedings, and the search will return a list of cases that match the information in the request.
You can enter the following information in your search:
The more information you specify in the search, the more accurately and quickly it will give you information. Filling in the fields partially, it is likely that the search will return quite a lot of options, and this is an extra waste of your time.
Lawyers advise checking yourself through the FSSP database every year. This will save you from the consequences associated with late payment of debts.
When the court makes a decision in favor of the plaintiff, there are two options for what happens with the writ of execution:
The first option is considered unfavorable for the plaintiff. The court may take some time to forward the decision, and this gives the defendant the opportunity to: hide, cancel accounts, transfer money to inaccessible accounts, etc.
To get the sheet in hand, you need to submit a corresponding application to the court office two weeks after the decision is made. A special form and sample are issued at the office.
When receiving a decision, it is worth carefully studying all the information indicated in it. If the bailiffs find errors in the data, they will refuse to launch the case.
Before handing over the original writ of execution to the bailiffs, it will not be superfluous to make a copy for yourself and certify it with a notary. Having such a copy, it will be easier for you to find out from the bailiffs information about the progress of the case.
If, having received the decision in your hands, you lose it, then you will have to receive a duplicate through an additional court session, in the same court that ruled on the case. Both parties will be summoned to the meeting again, but the defendant's failure to appear will not be grounds for refusing to issue a duplicate.
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It is better to pay fines within the statutory period, otherwise they will be transferred to the bailiff service (FSSP), who will begin to perform certain actions in accordance with the law. For example, blocking bank accounts, preventing travel abroad (if the debt is more than 10,000 thousand rubles), etc. The term for paying fines according to the Code of Administrative Offenses of the Russian Federation is 60 days plus a 10-day period for appealing (if the car owner does not agree with the decision) . In this section of the Auto Help Center website, you can check if there are any debts to the Federal Bailiff Service. Enter TIN, SNILS or passport details in the form. If you have enforcement proceedings on hand, then enter its unique accrual identifier (UIN) and click the "CHECK" button.
Verification of enforcement proceedings of the bailiff service on all online services is carried out using the unified system of the State Information System on State and Municipal Payments (GIS GMP), which is operated by the Federal Treasury of the Russian Federation.
If the payment was made online, then the bank through which the payment was made sends information about the payment to the State Information System on State and Municipal Payments (GIS GMP) and transfers the money to its destination. Further, within 7-14 days from the date of the payment, information from the GIS GMP will be sent to the Federal Bailiff Service. Accordingly, the information on the FSSP website, which is available when checking the debtor's personal data, will also be updated. However, until this time, when checking on various online services, the debt will still be displayed to the user, that is, it will be listed as unpaid. If you want to speed up the process, take the paid receipt in person to the FSSP branch at the place of your registration - this is if the debt was paid in person at the bank. If the payment was made online, then you can simply come with your smartphone and show a screenshot of the bank receipt, which is always sent to the user's email after making online payments.
When making a payment on the site, the site is online, the user indicates his email, to which a confirmation of payment will be delivered and, additionally, a link to download the payment document in PDF format. This receipt is a document and can be submitted to government agencies both electronically and in printed form. All payments are made on the side of a certified system for making secure payments online, about the security of making payments on our website.
Article | |
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The bailiff has the right to issue a ruling on a temporary restriction on the debtor's departure from the Russian Federation, if the amount of debt under executive documents is more than 10,000 rubles. | Art. 67 dated 07/26/2017 N 190-FZ |
Suspension of the special right granted to the debtor in the form of the right to drive various vehicles. | Art. 67.1. dated November 28, 2015 N 340-FZ |
Foreclosure on the debtor's property, including cash and securities. | Art. 68 of December 30, 2008 N 306-FZ |
The term for voluntary execution is five days from the date of receipt by the debtor of the decision to initiate enforcement proceedings | Article 30 of 04/05/2013 N 49-FZ |
The debtor is subject to an enforcement fee in the amount of 7% of the amount to be recovered or the value of the recoverable property, but not less than 1 thousand rubles. | Article 112 dated December 28, 2013 N 441-FZ |
Services of the Federal Bailiff Service:
1. Data bank of enforcement proceedings
2. Register of departments of bailiffs
3. Notices of public auctions
4. Definition of the bailiff department
5. Register of search for enforcement proceedings
6. Persons wanted on suspicion of committing crimes
7. Appointment for a personal appointment with officials of the territorial bodies of the FSSP of Russia
8. Telephone directory of employees of the FSSP of Russia
9. Personal account of the party of enforcement proceedings
10. Open data
11. Information contained in the state register of legal entities carrying out activities for the return of overdue debts as the main activity
You can find out the debt by last name online on the website of the Federal Bailiff Service, and it is not necessary to stand in lines and spend a lot of time on it.
This method allows you to view not only your data, but also information about other persons.
Important:if you lived, for example, in Krasnoyarsk, but most recently moved to, say, Cherepovets or Kaliningrad, then you should look for debt data in both cities, since the data may not be updated yet. It is best, of course, in such a situation to select a search in all regions.
Next, fill in the following fields. If you notice, then only the Last Name and First Name are mandatory, but for the accuracy of the results it is better to fill in both the middle name and the date of birth. After that, you may need to enter a captcha - in the field, enter the characters that are shown in the picture.
Now we can get information about debts.
The system may display a window with the inscription: "No results were found for your request." You do not need to re-fill the form and refresh the page, because this means that you have no debts or the court decision has not yet been updated on the site or has not yet entered into force.
If debts are found by your last name, the following window will appear:
So, now the following information is available to you:
For more information, you can contact the bailiff or drive to the bank.
Important:you can access the search engine as much as you want. In addition, it is a great way to check on those who want to start a business with you or those who ask you for a large amount of debt. With the help of the system, you can view the history of debts of any person, knowing only his last name and first name.
If you have already used the service, you have noticed that in each column of your debt there is a “Pay” button.
You are offered different payment methods: through a bank, electronic wallets and even through a mobile phone.
For those who are unable to access a computer, a mobile application has been created that is no different from the service implemented on the official website. In addition, you can subscribe, and your e-mail will receive letters with current news, updates and offers.
You can download and install applications for free, you need Internet access. You can download the application from the official website of the FSSP through a special section.
If you do not trust modern technologies or do not know how to use them correctly, you can always contact your bailiff and find out all the information.